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Nomor Surat 22/CS/MS/V/2026
Nama Perusahaan Merck Tbk
Kode Emiten MERK
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus Merck Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan perubahan pengurus,
berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN
Evie Yulin
DIREKTUR
DIREKTUR Bambang Nurcahyo
Arryo Aritrixso
DIREKTUR
Wachjuwidajat
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS Parulian Simanjuntak X
PRESIDEN
Tang Mei Lin
KOMISARIS
KOMISARIS Parulian Simanjuntak X
PRESIDEN
Tang Mei Lin
KOMISARIS
PRESIDEN
Koji Okamoto
KOMISARIS
Dr. Ir. Agus Prabowo,
KOMISARIS X
M.Eng
Demikian untuk diketahui.
Hormat Kami,
Merck Tbk
Melisa Sandrianti
Corporate Secretary
Merck Tbk
Jl. TB. Simatupang No. 8, Pasar Rebo, Jakarta Timur
Telepon : 28565600, Fax : 28565601, www.merck.co.id
Page 2
Nama Pengirim Melisa Sandrianti
Jabatan Corporate Secretary
Tanggal dan Waktu 29-05-2026 17:56
Dokumen ini merupakan dokumen resmi Merck Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara
elektronik oleh sistem pelaporan elektronik. Merck Tbk bertanggung jawab penuh atas informasi yang tertera
didalam dokumen ini.
Page 3
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Letter / Announcement No. 22/CS/MS/V/2026
Issuer Name Merck Tbk
Issuer Code MERK
Attachment 0
Subject Infomation of Changes in Company's Board
Merck Tbk announces to shareholders on changes in the Company Board, details of this information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Evie Yulin
DIRECTOR
DIRECTOR Bambang Nurcahyo
Arryo Aritrixso
DIRECTOR
Wachjuwidajat
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
COMMISSIONER Parulian Simanjuntak X
PRESIDENT
COMMINSSIONE Tang Mei Lin
R
COMMISSIONER Parulian Simanjuntak X
PRESIDENT
COMMINSSIONE Tang Mei Lin
R
PRESIDENT
COMMINSSIONE Koji Okamoto
R
Dr. Ir. Agus Prabowo,
COMMISSIONER X
M.Eng
Thus to be informed accordingly.
Respectfully,
Merck Tbk
Melisa Sandrianti
Corporate Secretary
Merck Tbk
Jl. TB. Simatupang No. 8, Pasar Rebo, Jakarta Timur
Page 4
Phone : 28565600, Fax : 28565601, www.merck.co.id
Sender Name Melisa Sandrianti
Function Corporate Secretary
Date and Time 29-05-2026 17:56
This is an official document of Merck Tbk that does not require a signature as it was generated electronically by the
electronic reporting system. Merck Tbk is fully responsible for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Merck Tbk
p.1
unresolved
person
Dr. Ir. Agus Prabowo
p.1 ×2
unresolved
person
Melisa Sandrianti
· Corporate Secretary
p.1 ×2
unresolved
org
Board Merck Tbk
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
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confidence 0.400
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12 Sep 2026 22:17
Raw output
{'announced_date': '2026-05-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-29',
'name': 'Evie Yulin',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'PRESIDEN DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-05-29',
'name': 'Bambang Nurcahyo',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-05-29',
'name': 'Arryo Aritrixso Wachjuwidajat',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-05-29',
'name': 'Parulian Simanjuntak',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-05-29',
'name': 'Tang Mei Lin',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'PRESIDEN KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-05-29',
'name': 'Parulian Simanjuntak',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-05-29',
'name': 'Tang Mei Lin',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'PRESIDEN KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-05-29',
'name': 'Koji Okamoto',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'PRESIDEN KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-05-29',
'name': 'Dr. Ir. Agus Prabowo, M.Eng',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Merck Tbk',
'issuer_ticker': 'MERK',
'letter_number': '22/CS/MS/V/2026',
'positions': [],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}